Clara Christina Streit
Chairwoman of the Regierungskommission Deutscher Corporate Governance Kodex
Clara Christina Streit, Chairwoman of the Regierungskommission Deutscher Corporate Governance Kodex
Clara Christina Streit is the Chairwoman of the Government Commission since March 2023. She is also a member of the Supervisory Board, Chairwoman of the Finance Committee, member of the Executive and Nomination Committee of Vonovia SE (in May 2023, Clara Streit will stand for election as Chairwoman of the Supervisory Board). She is also a member of the Board of Directors of Vontobel Holding (member of the Nomination and Remuneration Committee) and Bank in Zurich. Clara Streit holds further Supervisory Board mandates at Deutsche Börse AG (member of the Nomination and Executive Committees) and at Jerónimo Martin SGPS S.A., Lisbon (Chairwoman of the Audit Committee).
Clara Streit has previously served inter alia on the supervisory boards of Unicredit S.p.A., Milan (member of the Internal Controls & Risk and the Corporate Governance,
HR & Nomination Committee), and of NN Group N.V., The Hague (member of the Risk and Remuneration Committees).
Before joining the different supervisory boards, Clara Streit, after studying business administration at the University of St. Gallen, worked for McKinsey in Germany and in numerous locations internationally for more than 20 years, most recently as a senior partner. In 2012, she left McKinsey to focus entirely on her work as a supervisory and administrative board member.
Dr Werner Brandt, Chairman of the Supervisory Board of RWE AG
Dr Werner Brandt was appointed as a Member of the Regierungskommission Deutscher Corporate Governance Kodex in April 2020. A graduate in Business Administration, Dr Brandt is the Chairman of the Supervisory Board of RWE AG. Werner Brandt also joined the Supervisory Board of Siemens AG in 2018.
He started his career at PriceWaterhouse in 1981 before moving to Baxter Germany in 1992 in his function as a Member of the Management Board and Vice President of European Operations. From 1999 to 2001, Werner Brandt served as CFO at Fresenius Medical Care. Subsequently, he was responsible for Finance and temporarily Human Resources on the Executive Board of SAP SE until 2014.
Werner Brandt was a member of the Supervisory Boards of Qiagen N.V., Lufthansa AG, Osram Licht AG, innogy SE and Chairman of the Supervisory Board of ProSiebenSat.1 Media SE.
Dr Daniela Favoccia, Partner Hengeler Mueller
Dr Daniela Favoccia has been practising as a lawyer since 1993 and has been a partner at Hengeler Mueller, a leading German law firm with international focus, since 1999. She was appointed as a member of the Regierungskommission Deutscher Corporate Governance Kodex in April 2020 by the Federal Ministry of Justice and for Consumer Protection.
Daniela Favoccia has developed a wide corporate and M&A practice. In addition she advises on corporate, group and capital market law matters , including corporate governance, compliance and liability issues. She publishes regularly on corporate law topics and is actively promoting diversity in companies.
Dr Margarete Haase
Former Member of the Management Board Deutz AG and inter alia Chair of the Audit Committee of ams Osram AG
Dr Margarete Haase, Former Member of the Management Board of Deutz AG and i.a. Chairwoman of the Supervisory Board of ams OSRAM AG
Dr. Margarete Haase was appointed as a member of the Regierungskommission Deutscher Corporate Governance Kodex in February 2016. Until April 2018 she was member of the Management Board of Deutz AG, Cologne, and responsible for corporate finance, human resources and investor relations. In addition, Dr. Haase is member of the Supervisory Boards of Fraport AG, ING Bank and chair of the Supervisory Board of ams OSRAM AG. Furthermore she is chair of the Cologne employer’s association kölnmetall.
Dr. Haase started her professional career as an analyst with Kapitalbeteiligungs AG and as Director for Leasing and Tax Transactions at RZB-Leasing GmbH in Vienna. From 1987 to 2009 she worked in different management positions for Daimler AG and its subsidiaries. Her functions included Head of Controlling, Head of Investments North- and South America, Managing Director of Fokker Flugzeugleasing Absatzfinanzierungsgesellschaft, Head of Corporate Finance and Controlling and Director Corporate Audit Europe. In 2007 she joined the Management Board of Daimler Financial Services AG in Berlin.
Dr. Haase graduated from the University of Economics in Vienna from which she also holds a doctorate. In addition, Dr. Haase completed the Executive Education Programme of Harvard Business School in Boston.
Dr Michael Kemmer
Chairman of the Supervisory Board of FMS Wertmanagement, Chairman of the Supervisory Board of Umweltbank AG
Dr Michael Kemmer, Chairman of the Supervisory Board of FMS Wertmanagement, Chairman of the Supervisory Board of Umweltbank AG
Dr. Michael Kemmer was appointed as a Member of the Regierungskommission Deutscher Corporate Governance Kodex in February 2021. The graduated economist and tax advisor is the Chairman of the Supervisory Boards of FMS Wertmanagement AdöR and Umweltbank AG and Member of the Supervisory Board of Thyssen’sche Handelsgesellschaft m.b.H.
He started his career at Bayerische Vereinbank in 1988 before moving to DG Bank as Head of Finance in 1994. In 1996 Dr. Michal Kemmer returned to Bayerische Vereinsbank (later HypoVereinsbank) as Business Unit Manager and Divisional Director for Group Accounting and Group Controlling. Between 2003 and 2005 he was a Member of the Management Board. From 2006 to 2009 he was a Member of the Management Board of BayernLB, where he was Chief Financial Officer (until 2008) and CEO (until 2009).
From 2010 to 2017 Dr. Michael Kemmer was Chief Executive of Bundesverband deutscher Banken e.V. (BdB).
Claudia Kruse
Managing Director Global Responsible Investment & Governance, APG Asset Management
Claudia Kruse, Managing Director Global Responsible Investment & Governance, APG Asset Management
Claudia Kruse is a member of the extended management of APG Asset Management, a large Dutch asset manager exclusively for pension funds. She was appointed as a member of the Regierungskommission Deutscher Corporate Governance Kodex by the German Federal Minister of Justice and Consumer Protection in March 2016. She has worked internationally on corporate governance and sustainability in the investment context since 2000 and has been on the board of the International Corporate Governance Network (ICGN) since 2016. She was a member of the EU High-level Expert Group on Sustainable Finance in 2017/18.
Claudia Kruse joined APG in 2009 and has been part of the global management team in portfolio management as Head of Responsible Investment & Governance since 2011. Prior to her career with APG, she worked for J.P. Morgan Securities (2007 to 2009) and F&C Asset Management (2002 to 2007) in London. Ms Kruse has a degree in International Management and Chinese from Bremen University of Applied Sciences in Germany and an MSc from the University of London, School of Oriental and African Studies. Her academic career also included guest teaching at Kings College, London.
Prof Dr Klaus-Peter Naumann
Qualified Auditor, Tax Advisor, Spokesman of the Board Institute of Public Auditors in Germany
Prof Dr Klaus-Peter Naumann, Qualified Auditor, Tax Advisor, Spokesman of the board of the Institute of Public Auditors in Germany
Professor Klaus-Peter Naumann, qualified auditor and tax-advisor, was appointed as spokesman of the board of the Institute of Public Auditors in Germany (Institut der Wirtschaftsprüfer – IDW) in the year of 2002. Prior to this appointment, he served on behalf of IDW as German delegate of the “Accounting Advisory Group” of the FEE from 1996 to 2001 and as technical advisor of the German delegation within the IASC (1998 – 2001). Furthermore he served the council of the FEE (since 2001). Professor Naumann holds a doctorate from the University of Münster (Westfälische Wilhelms-Universität). He served as honorary professor at the Georg-August University of Göttingen from 1997 to 2009. In 2009 he was appointed as honorary professor of the University of Münster.
Dr Bettina Orlopp
Deputy Chairwoman of the Board of Managing Directors and Chief Financial Officer Commerzbank AG
Dr Bettina Orlopp, Deputy Chairwoman and Chief Financial Officer Commerzbank AG
Dr Bettina Orlopp is a member of the Board of Managing Directors of Commerzbank AG since 2017. She had been responsible for Human Resources, Legal and Compliance before she became CFO with responsibility for Finance, Tax, Treasury and Investor Relations in March 2020. Since July 2021, she is also Deputy Chairwoman of the Board of Managing Directors. Dr Orlopp started her career at Commerzbank AG in 2014 as Divisional Board Member Group Development & Strategy. In 2016 she became an Executive Board Member responsible for Human Resources, Legal and Compliance. Furthermore, Dr Bettina Orlopp serves as Deputy Chairwoman of the Supervisory Board of mBank S.A. as well as Member of the Board of Directors of Deutsches Aktieninstitut.
After her studies in Business Administration she started her professional career at McKinsey, where she became a partner in 2002. Dr Bettina Orlopp was appointed as a member of Regierungskommission Deutscher Corporate Governance Kodex by the German Federal Ministry of Justice and for Consumer Protection in April 2020.
Dr Ariane Reinhart
Member of the Board of Management Continental AG, Member of the Supervisory Board Vonovia SE
Dr Ariane Reinhart, Member of the Board of Management Continental AG, Member of the Supervisory Board Vonovia SE
Dr Ariana Reinhart was appointed as a member of the Regierungskommission Deutscher Corporate Governance Kodex in April 2020. Since 2014 she is a member of the management board of Continental AG. Moreover, she is a member of the supervisory board of Vonovia SE.
After her graduation in Law at the University of Hamburg, Dr Reinhart worked in various units within the Volkswagen AG and became Head of International Labour Relations. Following several other career stages, inter alia in Brazil, Dr Ariane Reinhart was as a member of the board of Bentley Motors responsible for Human Resources from 2008 until 2012.
Her board responsibilities include Human Resources and Sustainability.
Dr Sebastian C. Schulte, Chairman of the Board of Management of Deutz AG
Dr Sebastian Schulte is Chairman of the Board of Management of Deutz AG in Cologne. After studying economics in Bochum and obtaining his PhD in Finance & Accounting from the University of Cambridge, Dr Schulte initially held various positions at ThyssenKrupp, including in Brazil. Most recently, he was CFO and Managing Director at ThyssenKrupp Marine Systems GmbH in Hamburg and Kiel until 2020, before joining Deutz AG in 2021 as Chief Financial Officer and Employment Relations Director. He is Chairman of the Board of Management since February 2022.
In March 2023, Dr Sebastian Schulte was appointed to the Regierungskommission Deutscher Corporate Governance Kodex by the Federal Minister of Justice.
Dr Sebastian Sick
Head of Corporate Law and Corporate Governance at the Institute for Codetermination and Corporate Governance of the Hans Böckler Foundation
Dr Sebastian Sick, Head of Corporate Law and Corporate Governance at the Institute for Codetermination and Corporate Governance of the Hans Böckler Foundation
Dr Sebastian Sick was appointed as a member of the Regierungskommission Deutscher Corporate Governance Kodex in April 2021. He is Head of Corporate Law and Corporate Governance at the Institute for Codetermination and Corporate Governance (I.M.U.) of the Hans Böckler Foundation. He advises members of codetermined supervisory boards in Germany and Europe on legal and practical issues in the field of (European) company law and corporate governance. Furthermore, he was involved in negotiations for the establishment of European stock corporations (SE). Sebastian Sick coordinates the qualification program for supervisory boards of the I.M.U. and acts as a speaker in seminars for supervisory board members.
As an expert, he was participating in hearings of the Bundestag, the European Economic and Social Committee and the Organisation for Economic Co-operation and Development (OECD). He is a sought-after expert in the ongoing development of European company law.
The attorney at law Dr Sick studied law at the University of Cologne and obtained a master degree in European law from the Saarland University. He holds a doctorate in corporate governance in Germany and Great Britain and was a member of several supervisory boards, including SAP SE.
Ingo Speich, Head of Sustainability & Corporate Governance at Deka Investment GmbH
Ingo Speich is Head of Sustainability & Corporate Governance at Deka Investment GmbH. After studying business administration and obtaining additional degrees as a "Chartered Financial Analyst" and "Master of Business Administration", the trained banker began after various functions at Dresdner Bank AG in portfolio management at Union Investment in 2004 where he was most recently head of the "Sustainability and Engagement" team. In 2019, he moved to his current position at Deka Investment GmbH.
Ingo Speich is involved in various committees on corporate governance, such as the board of the German Association for Financial Analysis and Asset Management (DVFA). He heads the "Corporate Governance and Stewardship" specialist committee at the DVFA and is a member of the "Corporate Governance Reporting" working group at the Schmalenbach Gesellschaft.
In March 2023, Ingo Speich was appointed to the Regierungskommission Deutscher Corporate Governance Kodex by the Federal Minister of Justice.
Attorney at Law Marc Tüngler
Managing Director Deutsche Schutzvereinigung für Wertpapierbesitz e.V.
Attorney at Law Marc Tüngler, Managing Director Deutsche Schutzvereinigung für Wertpapierbesitz e.V.
Marc Tüngler has been appointed to the Regierungskommission Deutscher Corporate Governance Kodex in 2015 and represents the group of individual shareholders. In 2011 Marc Tüngler overtook the managing director position at a German association for private investors (Deutsche Schutzvereinigung für Wertpapierbesitz (DSW)), which he joined in 1999. After being appointed regional manager for North Rhine-Westphalia, he became director at DSW headquarters in 2007.
Marc Tüngler is member of the advisory council at the Federal Financial Supervisory Authority (BaFin), chief executive of the working group German Supervisory Board (Arbeitskreis deutscher Aufsichtsrat (AdAR)), which deals with the professionalisation of supervisory boards and member of Düsseldorf Stock Exchange’s council. Moreover, he is member of the supervisory boards of freenet AG and InnoTec AG.